Company Information

CIN
Status
Date of Incorporation
17 June 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,029,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Aruna Ranjan
. Aruna Ranjan
Director/Designated Partner
over 1 year ago
Pramod Ranjan
Pramod Ranjan
Director/Designated Partner
almost 2 years ago

Past Directors

Sharat Chandran
Sharat Chandran
Director
about 19 years ago
. Monisha Ranjan
. Monisha Ranjan
Director
over 19 years ago

Documents

Form ADT-1-02012020_signed
Optional Attachment-(1)-02012020
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Optional Attachment-(1)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DPT-3-12112019-signed
Form DPT-3-05082019-signed
Auditor?s certificate-27062019
Form ADT-1-26122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-06062018_signed
Copy of the intimation sent by company-06062018
Copy of written consent given by auditor-06062018
Copy of resolution passed by the company-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018